Company Information
CIN
Status
Date of Incorporation
05 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
18,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabin Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Rajwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Timon Johannes Sasse
Director/Designated Partner
over 3 years ago
over 3 years ago
Laveena Rajwani
Director/Designated Partner
about 7 years ago
about 7 years ago
Max Meincke
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Albrecht Ludwing Hohenadl
Director
over 5 years ago
over 5 years ago
Armin Michael Durr
Director
over 12 years ago
over 12 years ago
Werner Wolfgang Fobo
Director
over 12 years ago
over 12 years ago
Ramesh Rajwani
Alternate Director
about 16 years ago
about 16 years ago
Geeta Rajwani
Alternate Director
about 17 years ago
about 17 years ago
Ram Krishna Gupta
Alternate Director
over 28 years ago
over 28 years ago
Vincent Shankarlal Rajwani
Director
over 28 years ago
over 28 years ago
Shankar Bhugromal Rajwani
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 6] Steel Extrusions For Fabrication Of Expansion Joints
Charges
28 August 2019
Hdfc Bank Limited
19 Crore
16 February 2019
Hdfc Bank Limited
16 Crore
22 May 2002
Axis Bank Limited
39 Crore
15 September 2020
Axis Bank Limited
40 Crore
16 February 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
22 May 2002
Axis Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
22 May 2002
Axis Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
22 May 2002
Axis Bank Limited
0
Documents
Form DPT-3-20112020-signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-16122019_signed
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019